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PREMIUM21 LTD

Active
12976012·incorporated 2020-10-27

PREMIUM21 LTD is an active UK private limited company, incorporated on 27 October 2020 at Companies House (number 12976012; OpenRegistry canonical ID GB-12976012-premium21-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-27
Registered Address
FLAT 2, 37 QUEENS GATE GARDENS, LONDON, SW7 5RR, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

PREMIUM21 LTD has 1 person with significant control on file:

  • Mrs Shiyan Li born 1967 resident in United Kingdom, Chinese national. Notified 2021-08-25.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Yancheng Xu born 1997 resident in United Kingdom, Chinese national. Notified 2020-10-27. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Wai Lun Chan born 1994 resident in England, Hong Konger national. Notified 2020-10-27. Ceased 2021-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Uk Newbie Limited (United Kingdom reg. 12311118). Notified 2021-03-01. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12976012.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.